PET MATE LIMITED
Active - Accounts Filed
General Information
NAME
PET MATE LIMITED
COMPANY NUMBER
01971114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
13/12/1985
(38 years and 11 months old)
WEBSITE
www.pet-mate.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
13/12/1985
10/03/1986
PORTHPERREN SERVICES LIMITED
WEYBRIDGE
KT13 8BL
Telephone: 01932700000
TPS: No
7-8 Lyon Road
Walton-on-thames
Surrey
KT12 3PU
Telephone: 700000
Suite C, Second Floor,
Marlborough House
Weybridge
KT13 8BL
KT13 8BL
Credit Risk Overview
Want to learn more about PET MATE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PET MATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| PET MATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Julian Edward Carr (914130796) has left the board |
| 10/07/2024 | New Board Member George Brian Phillips (932489242) Appointed |
Credit Risk Overview
Want to learn more about PET MATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PET MATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PET MATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2023 - Present (1years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
15/11/2023 - Present (1years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
08/07/2024 - Present (4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/1991 - Present (33 years and 5 months) Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Julian Edward Carr (914130796) has left the board |
| 10/07/2024 | New Board Member George Brian Phillips (932489242) Appointed |
| 08/07/2024 | New Board Member Matthew William Grange Stead (927335691) Appointed |
| 20/04/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Julian Edward Carr (914130796) Appointed |
| 11/12/2023 | Andrew James Lane (913761386) has left the board |
| 29/11/2023 | New Board Member Paul Richard Egan (914171966) Appointed |
| 24/11/2023 | New Board Member Paul Richard Egan (931624743) Appointed |
| 24/11/2023 | Gracia Sarah Amico (924214130) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | Scott Alexander James Bannerman (926514190) has left the board |
| 05/02/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 28/09/2020 | New Board Member Gracia Sarah Amico (924214130) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | Barbara Melvin Kirk (901408134) has left the board |
| 30/12/2019 | Christopher Peter Kirk (900393050) has left the board |
| 30/12/2019 | New Board Member Scott Alexander James Bannerman (926514190) Appointed |
| 24/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Andrew James Lane (913761386) Appointed |
| 12/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
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